Across Africa, central banks are under increasing pressure to improve transparency and oversight in cross-border payments. As digital transactions grow, the need for real-time monitoring and reliable compliance tools has never been greater. 

Common Challenges Regulators Face 

Many regulators share similar problems:  

• Limited visibility of FX rates applied by Money Transfer Operators 

• Difficulty tracking USD and EUR inflows into the banking system 

• Risks of structuring and smurfing in remittances 

• Uncertainty around governing crypto-assets and stablecoins 

• Pressure to adopt AI responsibly 

• Balancing financial inclusion with strong compliance 

The Solution: Introducing Regulatory Compliance Manager  

Many central banks are now turning to technology to tackle these growing challenges. That’s why we at RemitONE developed our Regulatory Compliance Manager (RCOM™), empowering regulators and central banks to: 

• Gain instant visibility of cross-border money movements and FX rates. 

• Automate oversight with configurable compliance rules. 

• Access actionable intelligence through advanced reporting and analytics. 

With RCOM™, regulators can make proactive, data-driven decisions — turning compliance into a strategic advantage. 

Those who move first are already seeing results. Find out how our solution can increase visibility for your central bank by booking a free call with Ababacar Seck, our Managing Director in Africa.